DOSSIERS / NATHAN
← SearchExport PDF
Company dossier

NATHAN

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789390937 · 789390937 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NATHAN
fr_insee
789390937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-15
fr_insee
9 AV DOCTEUR MAURICE DONAT, 06800 CAGNES-SUR-MER
fr_insee
68.32A
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL JEAN-LUC JOSEPH BEGNISDirecteur—France registry
MARINE BERNADETTE CLAUDE CONTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100